Introduction
Watch Company
E
EF GROUP LTD
EF GROUP LTD is an active company incorporated on 19 August 2019 with the registered office located in Rubery, Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EF GROUP LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12162118
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Parklands Court 24 Parklands Birmingham Great Park Rubery, Birmingham, B45 9PZ,
Previous Addresses
Willow House Orbital 24 Oldham Street Denton Manchester M34 3SU United Kingdom
From: 19 August 2019To: 12 July 2022
19 key events • 2019 - 2025
Funding Officers Ownership
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
Company Founded
Aug 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LEA, Jodi
ActiveParklands, Rubery, BirminghamB45 9PZ
Born April 1982
Director
Appointed 30 Jun 2022
LEA, Jodi
Parklands, Rubery, BirminghamB45 9PZ
Born April 1982
Director
30 Jun 2022
Active
MILLS, Robin Ronald
ActiveParklands, Rubery, BirminghamB45 9PZ
Born April 1967
Director
Appointed 30 Jun 2022
MILLS, Robin Ronald
Parklands, Rubery, BirminghamB45 9PZ
Born April 1967
Director
30 Jun 2022
Active
SHARPE, Gareth Jonathan
ActiveParklands, Rubery, BirminghamB45 9PZ
Born May 1980
Director
Appointed 30 Jun 2022
SHARPE, Gareth Jonathan
Parklands, Rubery, BirminghamB45 9PZ
Born May 1980
Director
30 Jun 2022
Active
GILROY, Anita
ResignedOldham Street, DentonM34 3SU
Secretary
Appointed 10 Sept 2020
Resigned 30 Jun 2022
GILROY, Anita
Oldham Street, DentonM34 3SU
Secretary
10 Sept 2020
Resigned 30 Jun 2022
Resigned
ATKINS, Karl James
ResignedParklands, Rubery, BirminghamB45 9PZ
Born February 1985
Director
Appointed 30 Jun 2022
Resigned 20 Oct 2025
ATKINS, Karl James
Parklands, Rubery, BirminghamB45 9PZ
Born February 1985
Director
30 Jun 2022
Resigned 20 Oct 2025
Resigned
GILROY, Anita Shirley
ResignedOldham Street, DentonM34 3SU
Born February 1972
Director
Appointed 10 Sept 2020
Resigned 30 Jun 2022
GILROY, Anita Shirley
Oldham Street, DentonM34 3SU
Born February 1972
Director
10 Sept 2020
Resigned 30 Jun 2022
Resigned
MIZEN, Paul John
ResignedOldham Street, DentonM34 3SU
Born May 1959
Director
Appointed 19 Aug 2019
Resigned 01 Oct 2024
MIZEN, Paul John
Oldham Street, DentonM34 3SU
Born May 1959
Director
19 Aug 2019
Resigned 01 Oct 2024
Resigned
PITT, Kerry Louise
ResignedOldham Street, DentonM34 3SU
Born February 1985
Director
Appointed 28 Jul 2021
Resigned 30 Jun 2022
PITT, Kerry Louise
Oldham Street, DentonM34 3SU
Born February 1985
Director
28 Jul 2021
Resigned 30 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Foodbuy Europe Limited
ActiveParklands, BirminghamB45 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Foodbuy Europe Limited
Parklands, BirminghamB45 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Mr Paul John Mizen
CeasedParklands, Rubery, BirminghamB45 9PZ
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2019
Ceased 30 Jun 2022
Mr Paul John Mizen
Parklands, Rubery, BirminghamB45 9PZ
Born May 1959
Ownership of shares 75 to 100 percent
19 Aug 2019
Ceased 30 Jun 2022
Ceased
Mr Paul John
CeasedParklands, Rubery, BirminghamB45 9PZ
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2019
Ceased 19 Aug 2019
Mr Paul John
Parklands, Rubery, BirminghamB45 9PZ
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2019
Ceased 19 Aug 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2022
13 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2022
12 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2021
22 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 September 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
12 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2020
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2020
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2019